Samani Finance And Investments Limited

Founded in 1990 and headquartered in Maharashtra, India.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated:

Samani Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Samani Finance And Investments

Samani Finance And Investments Limited (SFAIL) is a Public Limited Indian Non-Government Company incorporated in India on 04 January 1990 and has a history of 35 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kamal Samani, Smita Thakker, and Usha Samani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1990PLC054861

  • Company No.

    054861

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Samani Finance And Investments?

Financial Performance of Samani Finance And Investments.

Samani Finance And Investments Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Samani Finance And Investments?

In 2017, Samani Finance And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Samani Finance And Investments?

Unlock and access historical data on people associated with Samani Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samani Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samani Finance And Investments's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Samani Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Samani Finance And Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Samani Finance And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Smita Laxmidas Thakker was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 6 years 6 months .

    01 Sep 2018

  • Director Appointment

    Kamal Ashok Samani was appointed as a Director was appointed as a Director on 30 Jun 2006 & has been associated with this company since 18 years 8 months .

    30 Jun 2006

  • Director Appointment

    Usha Ashok Samani was appointed as a Director was appointed as a Director on 04 Jan 1990 & has been associated with this company since 35 years 1 month .

    04 Jan 1990

  • Company Incorporation

    Samani Finance And Investments Limited was registered on 04 Jan 1990 with Roc Mumbai & aged 35 years 1 month as per MCA records.

    04 Jan 1990

Frequently asked questions

  • What is the Incorporation or founding date of Samani Finance And Investments Limited?

    Samani Finance And Investments Limited was incorporated on 04 Jan 1990.

  • What is authorized share capital and paid-up capital of Samani Finance And Investments Limited?

    The authorized share capital of Samani Finance And Investments Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.25 Cr.

  • Who are the current board members & directors of Samani Finance And Investments Limited?

    Currently 3 directors are associated with Samani Finance And Investments Limited.

    • Kamal Ashok Samani
    • Smita Laxmidas Thakker
    • Usha Ashok Samani

  • What is the registered address of Samani Finance And Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Samani Finance And Investments Limited is 1207 -B P. J. Tower 12Th Floor, Dalal Street India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Samani Finance And Investments Limited?

    The corporate identification number (CIN) of Samani Finance And Investments Limited is U65990MH1990PLC054861 and the company number is 054861 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Samani Finance And Investments Limited filed with the ROC?

    The most recent Balance Sheet for Samani Finance And Investments Limited was filed with the ROC on 31 Mar 2024.

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